Epstein Files Search

EFTA00286255Set 9

2012-02-065p3,029w

REDI EVEND 584 26.00 26.60 0.00 0.03 USO PerUnd OFIX 2106/2012 02092012 Sell HYG [SHARES IBOXX 5 HID 3.300 90.5243 0.0100 298.691.45 REDI EVBND ... PerUnil OFIX 2106/2012 02092012 Sell CLV 'SHARES 104 YR MDT 5.500 58.3581 0.0100 320.9013313 REDI USBK 117 55.00 5510 0.00 0.03 USO PerUnil ORX 2o362012 027392012 Sell EDV VANGUARD EX7ENDE ... JONES 2.900 64.1254 0.0100 191.730.97 REDI USBK 369 29.00 29.03 0.00 0.03 USO PerUnd OFIX 2106/2012 02092012 Sell 7LT tSHARES TR LEH 2O, V 2.500 117.2700 0.0100 293.14427 REDI USBK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

EFTA01475132Set 10

2015-09-2151p11,994w

Nifty Index vs. cash* Idea initiated April 1, 2015 Reference measure MSCI IPD OFIX Germany vs. cash* Investment horizon 3 — 12 months Investment horizon 3 — 12 months Performance since initiation ... captures large- and mid-cap representation across 23 emerging-market countries. The MSCI IPD OFIX Germany measures the total return of selected open-ended German property funds after leverage, liquidity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475132.pdf

EFTA00284303Set 9

2011-06-179p6,352w

REDI ACCS 021 7.29 3.85 8.08 0.00 USO PerUnd EVR 6/17/2011 061222011 Sell OFIX ORTHOFIXINTLNV 8.944 41.2083 0.0300 368291.64 REDI BULK 7 08 268.32 131.16 134.16 0.00 USO Perunll ... 6117/2011 061222011 Sell OFIX OATHOFIX INTL NV 863 41.2083 0.0300 35.536.18 REDI STEP 069 25.89 0.00 0.00 0.00 USO Perunll EVR 8/17/2011 06222011 Sel AWK AMERICAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA01459028Set 10

2015-04-011p572w

performance is from given entry chits to Average of Barclays U S MSCI 'PO OFIX Germany PowerShares Dynamic 11/12/2015. High 'trek) ern Barclays Euro index vs. cash' Leisure and Entertainment ... suitable for all investors and investors should seek professional The MSCI IPD OFIX Germany Rising U.S. consumer We remain generally positive advice before investing. The Index rose again in October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459028.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

EFTA01322110 Statements SDNYG,00352647 CONFIDENTIAL EFTA 00225339 Ciimmo 11410001 FTS %HOLLY ~CD SUIASOMAY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01092027Set 9

2013-10-125p2,524w

combination product, such as Nuvasive's (NUVA - $25.31 - NR) Osteocel and Orthofix's (OFIX - $20.35 - NR) Trinity Evolution. In several years, these companies have developed this into

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092027.pdf

EFTA00390785Set 9

2013-05-097p2,239w

Research: •• Barrington downgrades PODD, Evercore downgrades RAX, Janney downgrades CODI •• Mizuho downgrades OFIX, Wells initiates INFI (op) & upgrades AWK, Brean cuts MFB •• DB initiates KBR/FLR/CBI/PWR/MTZ (buys) & MDR/JEC (holds), Jefferies cuts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf

EFTA01092057Set 9

2013-08-165p2,594w

combination product such as - Nuvasive's (N1JVA-$23.59-NR) Osteocel and Orthofix's (OFIX-$22.64-NR) Trinity Evolution. In several years, these companies have developed this into

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092057.pdf

EFTA00386261Set 9

2013-07-319p3,206w

MBIS, MBLX, MDAS, MGRC, MIC, MMSI, MN, MRLN, NAUH, NC, NCIT, NEWP, NOW, NXPI, OFIX, OHI, OTEX, PCTI, PCYC, PGTI, PHH, PL, OLTY, QUIK, REG, RGR, RKUS, RM, ROVI, RRTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf

EFTA01128802Set 9

22p17,393w

Coll 011ar in rod. WJW Relmenor a ta ~41~ r. b lØE Lei•OfiX for do ra ~Ib ~dn I Orn abye etern -" boen Witted Ora act Hat lear Inten

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00809060Set 9

22p5,612w

proposed International Financial Services Entity: X Transaction-related funds Odemand deposits OFixed Term and Interbank Deposit of Funds X Commercial Lending O Financial Leasing X Money Services Activities X Brokerage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf

EFTA00793010Set 9

10p1,721w

proposed International Financial Services Entity: X Transaction-related funds Odemand deposits OFixed Term and Interbank Deposit of Funds X Commercial Lending 0 Financial Leasing X Money Services Activities X Brokerage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793010.pdf

EFTA00390701Set 9

2013-05-088p2,645w

MHLD, MIDD, MLR, MM, MNR, MNTX, MRIN, MTDR, MTRX, MWE, MYRG, NP, OFIX, OILT, OREX, OSUR, PCTI, PIP, PNNT, POWR, PRCP, PRSC, PSTR, PVA, QTM, RAX, RGP, RIG, RLJ, RMTI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf

EFTA00619607Set 9

24p9,167w

Market rollout assumptions Initial Ofix ask tglmk ‘ARk wi,k oc ococ A.,k‘k ARk 1%1%1%1kt:1%1\1%1V\ ‘1%,1%,1i1. kA.A.A.WA)*VA.Vi.WA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619607.pdf

EFTA01350572Set 10

2014-04-091p122w

CONFAief ST.TiOLtA3 00m)2 PEW ',CRC HEW FORK 10164 140213 PAY TO THE OFIXE OF TARS" Milntensnos & Service Corp. $ 04,742.00 One Thoueend Seven Hundred Forty-Twoand 00/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350572.pdf

EFTA01320669Set 10

14p3,012w

kitangSes 027 O7.O1,O6.1S55 007 VID I EFTA01320678 CLEARED THROUGH ITS VE7OLLY MANED SUSSIMARN OFIXE SERVICING YOUR ACCOUNT SHE Simms Swats COM Bear. Steams & Co. Inc. BEAR 383 Madison Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320669.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

P8LESEOCIN9- ANGS EFTA01322673 CLEARED 'MOWN ITS WHOLLY OnMED SISSOARY OFIXE SERVICING YCUR ACCOUNT Ear Swett SAO/1W own Bear. Stearns & Co. Inc. ow unmet wen tape BEAR 245 Palk Avenue swop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA02139472Set 10

2013-05-098p2,231w

Research: • Barrington downgrades PODD, Evercore downgrades RAX, Janney downgrades CODI • Mizuho downgrades OFIX, Wells initiates INFI (op) & upgrades AWK, Brean cuts MFB • DB initiates KBR/FLR/CBI/PWR/MTZ (buys) & MDR/JEC (holds), Jefferies cuts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf

EFTA01594834Set 10

26p11,022w

firm? $ 1.000,000 Those assets are invested In the following Asset Classes: 12Equities OFixed Income & Cash SlAlternative Investments 00ther Most of those assets are Invested in: Equities El Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594834.pdf

EFTA02105379Set 10

2014-05-159p2,369w

HAYN, HON, ISSI, KMX, LAMR, LMNS, MET, MINI, MLHR, MMS, MYRG, NTGR, NVMI, OC, OFIX, PMCS, PSMI, PSTB, RBA, RCII, SFLY, SLAB, SLH, SONS, TSCO, TXTR, VDSI, VTSS, YELP Shareholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105379.pdf